Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
winraft[.]com
“WINRAFT | Play at the best online casino based on Blockchain”
Resumo das evidências
Analysis of the domain winraft.com indicates it was operating as a crypto-gambling phishing site targeting users with a fraudulent online casino offering. The domain was registered on February 21, 2026, through MAT BAO CORPORATION and resolved to the IP address 69.5.189.54, hosted on AS42624 (Global-Data System IT Corporation) in Switzerland. Infrastructure analysis reveals the use of Nginx and OpenResty web technologies, with nameservers ns1.nameserverhub.com and ns2.nameserverhub.com. The SSL certificate was issued to 'Internet Widgits Pty Ltd,' a non-specific issuer commonly associated with low-reputation or disposable certificates. The page title, 'WINRAFT | Play at the best online casino based on Blockchain,' explicitly identifies the site as a blockchain-based gambling platform, aligning with the classified 'Crypto Scam' type.
Gridinsoft assigned a trust score of 1 out of 100, reflecting high suspicion. At the time of assessment, three out of 93 security vendors on VirusTotal flagged the domain as malicious. The domain appears on one security blocklist and was blocked by PhishDestroy. The phishing kit in use was identified as 'Gambler Scam,' though specific technical indicators from the kit, such as payload URLs or C2 infrastructure, are not currently available in the provided intelligence. As of July 25, 2026, the domain is reported offline, though defenders should treat it as a historical indicator of compromise.
Organizations are advised to update blocklists with the domain, IP, and associated nameservers. Given the low detection rate on VirusTotal, reliance on additional threat feeds is recommended for broader coverage. The exact content and functionality of the site remain unanalyzed, and no confirmation exists regarding user interaction data or successful compromises linked to this domain. Further monitoring of related infrastructure, particularly other domains using the same nameservers or IP range, is warranted.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260219-A6EBC0- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of AUP: The domain winraft.com is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and deception.
Section 4.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of the terms that reserve the right to suspend or terminate services for such actions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes, which encompasses phishing activities.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, applicable to phishing schemes.
Anti-Phishing Act of 2004: This legislation specifically targets phishing and related fraudulent activities, making it illegal to engage in deceptive practices online.
Regulatory Note: Failure to take immediate action against winraft.com may result in liability for facilitating illegal activities and could expose your organization to regulatory scrutiny and potential legal consequences.
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
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